Based in Great Yarmouth, Shopkit Group Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of the organisation are Gallie, Marc, Mccarthy, Paul, Fielder, Michael David, Hunt, David Ernest, Turner, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLIE, Marc | 02 January 2019 | - | 1 |
| MCCARTHY, Paul | 02 January 2019 | - | 1 |
| FIELDER, Michael David | 21 July 2005 | 18 September 2006 | 1 |
| HUNT, David Ernest | 21 July 2005 | 02 January 2019 | 1 |
| TURNER, David | 21 July 2005 | 02 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 11 March 2020 | |
| AD01 - Change of registered office address | 25 February 2020 | |
| CS01 - N/A | 13 August 2019 | |
| SH06 - Notice of cancellation of shares | 13 August 2019 | |
| PSC01 - N/A | 31 July 2019 | |
| PSC01 - N/A | 31 July 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| AA01 - Change of accounting reference date | 28 March 2019 | |
| SH03 - Return of purchase of own shares | 30 January 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| TM02 - Termination of appointment of secretary | 25 January 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| SH01 - Return of Allotment of shares | 12 October 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 27 July 2017 | |
| PSC04 - N/A | 26 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC04 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2016 | |
| CH03 - Change of particulars for secretary | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| SH06 - Notice of cancellation of shares | 16 July 2013 | |
| SH03 - Return of purchase of own shares | 16 July 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| 169 - Return by a company purchasing its own shares | 11 May 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 225 - Change of Accounting Reference Date | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2006 | |
| CERTNM - Change of name certificate | 18 October 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 29 July 2005 | |
| NEWINC - New incorporation documents | 13 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 March 2010 | Outstanding |
N/A |
